Financial Crisis Inquiry Commission (FCIC)
Resources from 2006
Libertas Preferred Funding I CDO Term Sheet, Merrill Lynch International
The Evolution of Repo Contracting Conventions in the 1980s, Kenneth D. Garbade
Hout Bay 2006-1 CDO Offering Circular, Goldman Sachs
Fannie Mae CBO Report Rob Levin, Robert Levin
Khaleej II CDO Offering Circular, Merrill Lynch International and Gulf Investment Corporation
WaMU JPMorgan and Chase Home Loans Discussion Board of Directors Meeting, JPMorgan Chase & Co. and David Schneider
Countrywide Mozilo email to Sambol and Kurland re Subprime Seconds, Angelo Mozilo
Countrywide Sambol Email to Mozilo Email on Subprime Seconds, Angelo Mozilo
Countrywide Mozilo email to Sieracki cc Kurland Sambol Spector McMurray re 1Q 2006 Earnings, Angelo Mozilo and Eric Sieracki
FRBNY Annual Inspection of Citi Cover Letter, Dianne Dobbeck
Citigroup 8-K, Citigroup, Inc.
Countrywide Mozilo Email to Kurland re PayOption Arm Information, Angelo Mozilo, Steve Bailey, and William Endicott
Class V Funding II CDO Offering Circular, Merrill Lynch International
Class V Funding II CDO Term Sheet, Merrill Lynch International
Fannie Mae Single-Family Credit Guaranty Business, Federal National Mortgage Association (Fannie Mae)
GSC 2006-2m CDO Pitchbook, GSC Partners
GSC 2006-2m CDO Term Sheet, Merrill Lynch International
Moodys Email from O'Driscoll to Yoshizawa re Magnolia 2006-5 Class D, Yuri Yoshizawa, Fiachra O'Driscoll, Richard Michalek, and Roland Jawurek
AlMA's Illustrative Questionnaire for Due Diligence of Bear Stearns High Grade Structured Credit Strategies Fund, Heather Malloy and Alternative Investment Management Association (AlMA)
Broadwick Funding CDO Term Sheet, Goldman Sachs
FRB Transcript of the Counsumer Advisory Council Meeting, Lorie R. Swanson, Lisa Sodeika, Stella Adams, Dennis L. Algiere, Faith L. Anderson, Dorothy Bridges, Tony T. Brown, Shiela Canavan, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Kurt Eggert, Sarah Ludwig, Mark M. Metz, Lance Morgan, Bruce B. Morgan, Joshua Peirez, Anna McDonald Rentschler, Faith Arnold Schwartz, Mary Jane Seebach, Edward Sivak, Paul J. Springman, Forrest F. Stanley, Anselmo Villarreal, Kelly K. Walsh, Alan White, Marva E. Williams, Sandra F. Braunstein, Ben S. Bernanke, Mark Olson, and Kevin Warsh
AIG Email from Eduardo Diaz-Perez to Kevin McGinn re New CDO Policy, Eduardo Diaz-Perez
American Bankers Association letter to OTS, Paul Smith and United States: Financial Crisis Inquiry Commission (FCIC)
Fort Sheridan CDO Offering Circular, Merrill Lynch International and Descap Securities
Housing Policy Council letter to OTS, John H. Dalton
Letter from Ruthann Melboure regarding Proposed Guidance on Mortgage Products, IndyMac and Ruthann Melbourne
American Financial Serivces Association Letter to Federal Regulators, Robert McKew
Davis Square Funding VI CDO Offering Circular, Goldman Sachs
Countrywide Mozilo email to Kurland Sambol Dieracki Spector and McMurray re HSBC, Angelo Mozilo
Independence VII CDO Offering Circular, Merrill Lynch International
Libertas Preferred Funding I CDO Offering Circular, Merrill Lynch International
FRB Email from Len Zawistowski to John T McCormick re Mortgage Fruad discussion with FBI, Leonard Zawistowski
Fanne Mae 2005 10-K, Federal National Mortgage Association (Fannie Mae)
Govenor Donald L. Kohn Speech Monetary Policy and Asset Prices, Donald L. Kohn
Washington Mutual 10-K, Washington Mutual, INC.
Citigroup Annual Meeting of Stockholders, 2006, Sanford I. Weill; Michael S. Helfer; and Citigroup, Inc.
FRBNY New Industry Commitments on Credit Derivatives, Federal Reserve System: Federal Reserve Bank of New York
SEC Risk Management Review of Consolidated Supervised Entities (March 8, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Office of Thrift Supervision Report of Examination : AIG Financial Products, Inc. – Significant Products and Activities, United States: Department of the Treasury: Office of Thrift Supervision
Bernoulli High Grade I CDO Offering Circular, Merrill Lynch International
Bernoulli High Grade I CDO Pitchbook, Babcock & Brown Securities LP
Bernoulli High Grade I CDO Term Sheet, Merrill Lynch International
Davis Square Funding VI CDO Pitchbook for a $2 Billion High Grade Structured Product, Tcw Management, LLC
Hout Bay 2006-1 CDO Pitchbook for a $1.5 Billion Static High Grade Structured Product CDO, Investec Bank (UK)
Independence VII CDO Pitchbook, Declaration Management & Research LLC
Independence VII CDO Term Sheet, Merrill Lynch International
Moody's Corporation 2005 10-K, Moody's Investor Service
Reserve Fund Semi Annual Report to the SEC, Patrick J. Farrell, Arthur T. Bent III, and Bruce R. Bent II
AIG Email from Gene Park to Joe Cassano Regarding CDO of ABS Approach, Gene Park
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 28, 2006), Eduardo Diaz-Perez
Countrywide 2006 Fixed Income Investor Forum, Angelo Mozilo, Eric Sieracki, Jim Furash, John McMurray, Jeff Speakes, Jennifer S. Sandefur, and Grant Couch
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding Credit Risk Committee (February 21, 2006), Eduardo Diaz-Perez
Fannie Mae 2006 Overview Plan, Robert Levin
Minutes of the Meeting of the Board of Directors of Fannie Mae 2-21-2006, Federal National Mortgage Association (Fannie Mae)
FRB Memo from Divisioin of Banking Supervision and Regulation to Governor Bies Re Upgrade of Citigroups Risk Management Rating, Federal Reserve System: Board of Governors
Summary of Fannie Mae 2006 Corporate Priorities and Objectives, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Memo from Robert Catalanotto Re SFB Gap report for January 2006, Robert Catalanotto
Goldman Sachs 2005 10-K, Goldman Sachs
2005 US CDO Review - Looking Ahead to 2006 - Record Year Follows Record Year (Moody's Special Report), Richard Michalek
CDOs with Short-Term Tranches - Moody's Approach to Rating Prime-1 CDO Notes, Karen Mueller, Pooja Bharwani, and Rodrigo Araya
Excerpt from Goldman Sachs Economic Research Global Economics Paper No 137 Housing Holds the Key to Fed Policy, Goldman Sachs
AIG Email Exchange between Alan Frost, Andrew Forester, Gene Park, Gary Gorton, Sheridan Teasel, Sinead McCormack regarding Subprime Thoughts, Alan Frost, Andrew Forster, Sheridan Teasel, Sinead McCormack, Gene Park, and Gary B. Gorton
Bear Stearns Tom Marano e-mail message to Alan Schwartz and Richie Metrick re Cerberus and Chrysler, Tom Marano, Robert Warden, and Michael Offen
Chomsisengphet and Pennington-Cross, The Evolution of the Subprime Mortgage Market, Souphala Chomsisengphet and Anthony Pennington-Cross
SEC Risk Management Review of Consolidated Supervised Entities (February 1, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Fannie Mae Board of Directors CEO Report, Federal National Mortgage Association (Fannie Mae)
SEC OCIE Entrance Exam of Bear Stearns, Securities and Exchange Commission: Office of Compliance Inspections and Examinations (OCIE)
OFHEO Office of Examination ltr to Richard Syron, Jeffrey S. Spohn
Citi Capital Markets Approval Committees form of Minutes Follow-Up reflecting CMAC approval of subprime back ABS CDOs, Steve Bujno, Ramesh Gupta, Scott Flood, Susan Grbic, Joe Martinelli, Frank Marsigliano, Hugh Conroy, Trishna Patel, Chris Dark, Steve Young, Bill Aprigliano, Michael O'Donnell, Chris Childs, Joseph Forlenza, Carl Klein, Tim Browne, Todd Miller, John Gilliland, Bob Martin, Farhang Mehregani, Myongsu Kong, Anna Choe, Tony Tuths, Audrey Klein, Thomas Layton, Gary Mandelblatt, Paul Smiley, Mark Tsearsky, James Demare, Gabriella Demenyi, Randall Costa, Craig Fuoco, and Michael Golding
Moodys William May Email to Gus Harris re BES and PEs, William May
Citi CMAC Proposal to Issue CDS on Subprime Backed ABS CDOs, Citigroup: Capital Markets Approval Committee
Kleros Preferred Funding II CDO Offering Circular, Merrill Lynch International
SEC Risk Management Review of Consolidated Supervised Entities (January 6, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
ACA Capital Holdings 10-K, ACA Capital Holdings, Inc.
AIG hedges, American International Group, Inc. (AIG)
Citigroup Due Diligence Accept, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Due Diligence Rejects, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Countrywide McMurray email to Furash and Muir re Bank Option ARM Bidding & Purchasing and $1.5B PayOptlon Trade Ticket with RFC, John McMurray, Junfeng Bai, Clifford Rossi, and Angelo Mozilo
Countrywide McMurray email to Sambol re Extreme Alt-A Follow Up, John McMurray
Fannie Mae Board of Director Presentation Robert J Levin, Federal National Mortgage Association (Fannie Mae) and Robert Levin
FRB - Recent Changes in U.S. Family Finances: Evidence from the 2001 and 2004 Survey of Consumer Finances, Brian K. Bucks, Arthur B. Kennickell, Kevin B. Moore, Gerhard Fries, and Michael A. Neal
FRB Summary of Supervisory Activities and Findings on Citi, Federal Reserve System: Federal Reserve Bank of New York, Dianne Dobbeck, and Federal Reserve System: Board of Governors
Goldman Sachs Appendix 27d- 2006 Part A, Unknown
Goldman Sachs Appendix 27d- 2006 Part B, Unknown
Goldman Sachs Appendix 27d- 2006 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2006 Part D, Goldman Sachs
Goldman Sachs Appendix 27d- 2006 Part E, Unknown
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2006, Wachovia Corporation
OFHEO Fannie Mae Report of Annual Examination, 2006, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2006, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Resources from 2005
Countrywide 2005 10-K, Countrywide Financial Corporation
Merrill Lynch 2005 10-K, Merrill Lynch International
Federal Register- Interagency Guidance on Nontraditional Mortgage Products, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC), Federal Reserve System: Board of Governors, United States: Federal Deposit Insurance Corporation (FDIC), United States: Department of the Treasury: Office of Thrift Supervision, and United States: National Credit Union Administration (NCUA)
OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings, Ronald Frake
AIG Memo from Kevin B. McGinn to the Credit Risk Committee regarding Global Securities Lending Cash Policy, Kevin McGinn
AIG Credit Risk Committee Approval Form, AIG: Credit Risk Committee
OCC Memorandum from Daniel Staehle to Ronald Frake Re North America Credit Trading and North America Global Structured Credit Derivatives Examination, Daniel C. Staehle